NTL (THAMESMEAD) LIMITED

Company number 02461140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
27 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
18 Jun 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 10
15 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
15 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
01 Feb 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
10 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
10 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
27 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
27 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011
26 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009